General information

Arabella Group Limited

Type: NZ Limited Company (Ltd)
9429041643730
New Zealand Business Number
5624306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116293757
GST Number
R913977 - Recreational Activity Nec
Industry classification codes with description

Arabella Group Limited (issued an NZ business number of 9429041643730) was started on 09 Mar 2015. 5 addresess are currently in use by the company: 39A Whitemans Road,, Silverstream, Wellington, 5019 (type: service, registered). 57 Palmer Crescent, Silverstream, Upper Hutt had been their physical address, until 25 May 2022. Arabella Group Limited used more aliases, namely: Tmt Commercial Limited from 06 Mar 2015 to 10 Jul 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Penny, Nicole (a director) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Penny, Joshua Daniel (an individual) - located at Silverstream, Upper Hutt. "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued to Arabella Group Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 Registered & physical & service 25 May 2022
176 Victoria Street, Te Aro, Wellington, 6011 Registered & service 30 Mar 2023
39a Whitemans Road,, Silverstream, Wellington, 5019 Service 17 May 2023
Contact info
64 21 537809
Phone (Phone)
jdtpenny@gmail.com
Email
No website
Website
https://www.pinotandpicasso.nz/wellingtoncbd/
Website
Directors
Name and Address Role Period
Joshua Tickelpenny
Silverstream, Upper Hutt, 5019
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Joshua Penny
Silverstream, Upper Hutt, 5019
Address used since 03 Mar 2023
Silverstream, Upper Hutt, 5019
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Nicole Tickelpenny
Silverstream, Upper Hutt, 5019
Address used since 10 Jul 2017
Director 10 Jul 2017 - current
Nicole Penny
Silverstream, Upper Hutt, 5019
Address used since 03 Mar 2023
Silverstream, Upper Hutt, 5019
Address used since 10 Jul 2017
Director 10 Jul 2017 - current
Addresses
Principal place of activity
57 Palmer Crescent , Silverstream , Upper Hutt , 5019
Previous address Type Period
57 Palmer Crescent, Silverstream, Upper Hutt, 5019 Physical & registered 13 Mar 2018 - 25 May 2022
1/50 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Apr 2015 - 13 Mar 2018
57 Palmer Crescent, Silverstream, Upper Hutt, 5019 Physical & registered 09 Mar 2015 - 21 Apr 2015
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Penny, Nicole
Director
Silverstream
Upper Hutt
5019
03 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Penny, Joshua Daniel
Individual
Silverstream
Upper Hutt
5019
03 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Tickelpenny, Nicole Tessa
Individual
Silverstream
Upper Hutt
5019
13 Apr 2015 - 03 May 2019
Tickelpenny, Joshua
Director
Silverstream
Upper Hutt
5019
09 Mar 2015 - 03 May 2019
Location
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